R & B (BRISTOL) LIMITED

Overview

Company Name	R & B (BRISTOL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01141857
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1973
Date of Cessation	Nov 25, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of R & B (BRISTOL) LIMITED?

Manufacture of prepared meals and dishes (10850) / Manufacturing

Where is R & B (BRISTOL) LIMITED located?

Registered Office Address	Cvr Global Llp Town Wall House Balkerne Hill CO3 3AD Colchester Essex
Undeliverable Registered Office Address	No

What were the previous names of R & B (BRISTOL) LIMITED?

Previous Company Names
Company Name	From	Until
ROSSI A.S.L. (BRISTOL) LIMITED	Oct 26, 1973	Oct 26, 1973

What are the latest accounts for R & B (BRISTOL) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 26, 2014

What are the latest filings for R & B (BRISTOL) LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 25, 2017

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Jul 08, 2016

Registered office address changed from Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Jul 08, 2016

2 pages

AD01

Jul 07, 2016

Appointment of a voluntary liquidator

1 pages

600

Jul 07, 2016

Declaration of solvency

3 pages

4.70

Jul 07, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 17, 2016	LRESSP

May 12, 2016

Appointment of Ms Catherine Bradshaw as a director on Apr 25, 2016

2 pages

AP01

May 12, 2016

Termination of appointment of Jolene Anna Gacquin as a director on Apr 25, 2016

1 pages

TM01

Jun 29, 2015

Annual return made up to Jun 28, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2015	Statement of capital on Jun 29, 2015 Capital: GBP 12.5	SH01

Jun 29, 2015

Director's details changed for Mr Conor O'leary on Jun 01, 2015

2 pages

CH01

Apr 16, 2015

Full accounts made up to Sep 26, 2014

13 pages

Mar 03, 2015

legacy

2 pages

SH20

Mar 03, 2015

Statement of capital on Mar 03, 2015

Capital: GBP 12.50

4 pages

SH19

Mar 03, 2015

legacy

3 pages

CAP-SS

Mar 03, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 02, 2014

Full accounts made up to Sep 27, 2013

12 pages

Jul 01, 2014

Annual return made up to Jun 28, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2014	Statement of capital on Jul 01, 2014 Capital: GBP 25,000	SH01

Jul 02, 2013

Annual return made up to Jun 28, 2013 with full list of shareholders

7 pages

AR01

May 30, 2013

Termination of appointment of Diane Walker as a director

1 pages

TM01

May 17, 2013

Full accounts made up to Sep 28, 2012

12 pages

Mar 27, 2013

Appointment of Mr. Alan Richard Williams as a director

2 pages

AP01

Mar 21, 2013

Appointment of Ms. Jolene Anna Gacquin as a director

2 pages

AP01

Jun 29, 2012

Annual return made up to Jun 28, 2012 with full list of shareholders

6 pages

AR01

May 31, 2012

Full accounts made up to Sep 30, 2011

17 pages

Apr 10, 2012

Appointment of Mr Michael Evans as a secretary

1 pages

AP03

View All Filings

Who are the officers of R & B (BRISTOL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Michael Town Wall House Balkerne Hill CO3 3AD Colchester Cvr Global Llp Essex	Mar 29, 2012		Secretary	Town Wall House Balkerne Hill CO3 3AD Colchester Cvr Global Llp Essex				168219470001
BRADSHAW, Catherine Town Wall House Balkerne Hill CO3 3AD Colchester Cvr Global Llp Essex	Apr 25, 2016		Director	Town Wall House Balkerne Hill CO3 3AD Colchester Cvr Global Llp Essex	United Kingdom	British	1975-11	208076980001
EVANS, Michael Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield United Kingdom	Dec 09, 2009		Director	Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield United Kingdom	United Kingdom	British	1967-4	148060720001
O'LEARY, Conor No 2 Northwood Avenue Northwood Business Park Santry C/O Greencore Group Plc Dublin 9 Ireland	Jun 04, 2010		Director	No 2 Northwood Avenue Northwood Business Park Santry C/O Greencore Group Plc Dublin 9 Ireland	Ireland	Irish	1969-4	143778250002
WILLIAMS, Alan Richard, Mr. c/o Greencore Group Plc Northwood Avenue Northwood Business Park Santry 2 Dublin Ireland	Mar 27, 2013		Director	c/o Greencore Group Plc Northwood Avenue Northwood Business Park Santry 2 Dublin Ireland	England	British	1969-11	137582690001
BAKER, Loraine Audrey Six Gables More End Road Hambrook BS16 1SN Bristol Avon		Aug 12, 1997	Secretary	Six Gables More End Road Hambrook BS16 1SN Bristol Avon		British		10763890002
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Aug 12, 1997	Apr 18, 2003	Secretary	48 Aldwark YO1 7BU York		British		52277340002
KEOHANE, Joseph Gerard Lidmore The Meadows PL30 3LT St Teath Cornwall	Apr 18, 2003	Nov 05, 2003	Secretary	Lidmore The Meadows PL30 3LT St Teath Cornwall		Irish		73961580001
WORDSWORTH, Gordon 1 Home Farm Court Hickleton DN5 7AR Doncaster South Yorkshire	Nov 05, 2003	Mar 29, 2012	Secretary	1 Home Farm Court Hickleton DN5 7AR Doncaster South Yorkshire		British		34197470001
BAKER, Loraine Audrey Six Gables More End Road Hambrook BS16 1SN Bristol Avon		Dec 31, 2002	Director	Six Gables More End Road Hambrook BS16 1SN Bristol Avon	England	British	1928-5	10763890002
BAKER, Nicholas Paul Dibdens Farm Backwell Common BS8 3BE Backwell North Somerset		Oct 17, 2003	Director	Dibdens Farm Backwell Common BS8 3BE Backwell North Somerset	United Kingdom	British	1963-4	159079370001
BARRATT, William Harrison 3 Sycamore Close DN22 7JP Retford Nottinghamshire	Sep 28, 2004	Jan 07, 2011	Director	3 Sycamore Close DN22 7JP Retford Nottinghamshire	England	British	1946-8	100531360001
BERGIN, Caroline Margaret 8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland	Apr 18, 2003	Jun 04, 2010	Director	8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland	Ireland	Irish	1961-2	89332200002
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Feb 02, 2001	Apr 18, 2003	Director	48 Aldwark YO1 7BU York		British	1963-1	52277340002
GACQUIN, Jolene Anna, Ms. c/o Greencore Group Plc Northwood Avenue Northwood Business Park Santry No 2 Dublin9 Ireland	Mar 21, 2013	Apr 25, 2016	Director	c/o Greencore Group Plc Northwood Avenue Northwood Business Park Santry No 2 Dublin9 Ireland	Ireland	Irish	1981-2	176849210001
HIGGINSON, Kevin Mark The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	Aug 12, 1997	Jan 31, 2001	Director	The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	United Kingdom	British	1959-10	116296480001
HYNES, Anthony Martin The Piggeries Hassop DE45 1NW Bakewell Derbyshire	Sep 28, 2004	Dec 03, 2010	Director	The Piggeries Hassop DE45 1NW Bakewell Derbyshire	England	Irish	1951-1	100467690002
KEOHANE, Joseph Gerard Lidmore The Meadows PL30 3LT St Teath Cornwall	Dec 13, 2000	Nov 05, 2003	Director	Lidmore The Meadows PL30 3LT St Teath Cornwall	Uk	Irish	1967-10	73961580001
ROSSI, Pietro Antonio Andreano 9 Ardmore Vicarage Road Leigh Woods BS8 3PH Bristol Avon		Oct 30, 2002	Director	9 Ardmore Vicarage Road Leigh Woods BS8 3PH Bristol Avon		Italian	1940-9	10763900002
SIMONS, John Michael Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire	Aug 12, 1997	Jan 31, 2001	Director	Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire		British	1948-2	37634780005
SMITH, Gerard Arthur 158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire	Apr 18, 2003	Nov 01, 2004	Director	158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire	England	British	1952-10	111889550001
TRUELOVE, Amelia Anne Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire	Apr 18, 2003	Dec 31, 2004	Director	Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire		British	1962-3	37845970003
WALKER, Diane Susan Manton Wood Enterprise Park Retford Road S80 2RS Worksop Greencore Food To Go Nottinghamshire United Kingdom	Dec 03, 2010	May 24, 2013	Director	Manton Wood Enterprise Park Retford Road S80 2RS Worksop Greencore Food To Go Nottinghamshire United Kingdom	United Kingdom	British	1972-5	156683540001
WOODALL, Frederick Peter The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside	Jan 31, 2001	Apr 18, 2003	Director	The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside		British	1943-11	74795530001

View Detailed Information on Officers and People with Significant Control

Does R & B (BRISTOL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jan 31, 1995 Delivered On Feb 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 08, 1995Registration of a charge (395) Sep 02, 1997Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Jan 31, 1995 Delivered On Feb 02, 1995	Satisfied	Amount secured All monies due or to become due from r & b (dunstable) limited to the chargee on any account whatsoever
	Short particulars The equipment being;- moriondo pasteuriser, merzaria past m/c, prestigiosa cannelloni pasta m/c and others as described. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled 3I Group PLC
	Transactions Feb 02, 1995Registration of a charge (395) May 26, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 28, 1985 Delivered On Feb 18, 1985	Satisfied	Amount secured £122,097
	Short particulars Floating charge all its present & fixture assets including stock f/h & l/h property plant and machinery monies at bank fixtures & fittings and intelled and property rights.
	Persons Entitled United Biscuits (UK) Limited
	Transactions Feb 18, 1985Registration of a charge
Mortgage debenture	Created On Jan 28, 1985 Delivered On Feb 06, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A speicific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof. Fixed & floating charges on undertaking and all property and assets present and future including goodwill, book and other debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 06, 1985Registration of a charge

View Detailed Information on Charges

Does R & B (BRISTOL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 17, 2016	Commencement of winding up
Nov 25, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lee De'Ath Town Wall House Balkerne Hill CO3 3AD Colchester	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester	Jun 17, 2016
Richard Howard Toone Cvr Global Llp New Fetter Place West 55 Fetter Lane EC4A 1AA London	practitioner	Cvr Global Llp New Fetter Place West 55 Fetter Lane EC4A 1AA London	Jun 17, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0